Company information:
Lanson House Limited (No: 05159272)
Address: 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2004
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 02-Aug-2021
Industry Class: 70100 - Activities of head offices
Current Director: IAN ELKINGTON ( DOB: Apr-1987 From: Nov-2019 )
Current Director: EDWARD JAMES MOORE ( DOB: Jul-1979 From: Nov-2019 )
Current Director: EDWARD JAMES MOORE ( DOB: Jul-1979 From: Nov-2019 )
Resigned Director: CHRISTOPHER NEIL BARDIN ( DOB: Jul-1969 From: Aug-2012 To: May-2018 )
Resigned Director: GILLIAN MARY BARDIN ( DOB: Jan-1972 From: Jun-2004 To: May-2018 )
Resigned Director: GLYNN WILLIAM BARTLEY ( DOB: Jul-1955 From: Jun-2004 To: Aug-2012 )
Resigned Director: ROBERT CARL CHOLMONDELEY ( DOB: Sep-1966 From: Jun-2004 To: Aug-2011 )
Resigned Director: NATHAN JAMES MCLEAN IMLACH ( DOB: Jul-1969 From: Sep-2015 To: Nov-2019 )
Resigned Director: IAN THOMAS MATTIOLI ( DOB: Nov-1962 From: Sep-2015 To: Nov-2019 )
Resigned Director: JOHN BARRY PATTERSON ( DOB: Dec-1947 From: Jul-2006 To: Jul-2013 )
Resigned Director: LOUISE ASHLEY POTTER ( DOB: Feb-1975 From: Aug-2012 To: Sep-2015 )
Resigned Director: KEITH ANTHONY PRESSLER ( DOB: Jun-1974 From: Aug-2012 To: Sep-2015 )
Resigned Director: JOHN PHILIP ROGERS ( DOB: Apr-1959 From: Jun-2004 To: Aug-2012 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Sep-2015 To: Nov-2018 )
Resigned Director: JASON PETER STREET ( DOB: Jan-1972 From: Aug-2012 To: Sep-2015 )
Resigned Director: NIGEL TAYLOR ( DOB: Dec-1942 From: Jul-2006 To: Sep-2014 )
Resigned Director: JAMES EDWARD THOMPSON ( DOB: Jan-1980 From: Aug-2012 To: Sep-2015 )
Resigned Secretary: GILLIAN MARY BARDIN ( DOB: Jan-1972 From: Jun-2004 To: Sep-2015 )
Persons of Significant Control:
Taylor Patterson Group Limited, 1 New Walk Place, Leicester, LE1 6RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)